LEARNING BOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/11/133 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/10/1224 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED PAULA CLARK |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | COMPANY NAME CHANGED CARECONCEPTS HEALTHCARE LTD. CERTIFICATE ISSUED ON 21/10/11 |
| 14/10/1114 October 2011 | CHANGE OF NAME 11/10/2011 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYED KHURSHID HUSAIN / 01/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CLARK / 01/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED KHURSHID HUSAIN / 01/10/2010 |
| 30/07/1030 July 2010 | PREVSHO FROM 31/10/2010 TO 31/03/2010 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CLARK / 09/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYED KHURSHID HUSAIN / 09/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SYED KHURSHID HUSAIN / 09/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: BRIDGE BUILDINGS 11 A LADYBRIDGE ROAD CHEADLE HULME CHESHIRE SK8 5LL |
| 03/11/083 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SYED HUSAIN |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | COMPANY NAME CHANGED CARECONCEPTS (FLIGHTCARE) LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED PENIEL HOME CARE LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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